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    Business

    Bribe, Swindle or Steal

    Alexandra Addison-Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

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    Latest Episodes:
    The Volkswagen Emissions Scandal Nov 08, 2017
    Show notes

    Jack Ewing of the New York Times in Frankfurt discusses his excellent book, "Faster, Higher, Farther: The Volkswagen Scandal," and the outrageous fraud and cover-up uncovered by a handful of WVU students.


    Preparing for Prison Nov 02, 2017
    Show notes

    Walt Pavlo describes how his organization helps offenders prepare for their incarceration and discusses challenges—and a few surprises--within the prison system.


    MCI's Accounting Fraud Nov 01, 2017
    Show notes

    Walt Pavlo discusses the accounting fraud at MCI that led to his two-year prison sentence, his book "Stolen Without a Gun: Confessions from inside history's biggest accounting fraud,"and his second career with Prisonology


    The Outlaw Ocean Oct 25, 2017
    Show notes

    New York Times reporter Ian Urbina discusses his excellent but grim series about crime and impunity on the high seas.


    Human Trafficking Oct 11, 2017
    Show notes

    Martina Vandenberg discusses the misery caused by trafficking and slavery, including in our own neighborhoods, and describes the work her organization is doing to support those able to break free.


    Imprisoned in China Oct 04, 2017
    Show notes

    Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.


    Bernie Madoff: "The Wizard of Lies" Sep 27, 2017
    Show notes

    Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff. It was turned into an HBO movie earlier this year starring Robert De Niro, Michelle Pfeiffer and Diana, playing herself.


    Fujimori, Montesinos and TI Sep 20, 2017
    Show notes

    Before becoming chairman of Transparency International, Jose Ugaz was the "ad hoc state attorney" (special prosecutor) who brought down Peruvian President Fujimori and his head of intelligence, Vladimiro Montesinos.


    The Compliance Whisperer Sep 13, 2017
    Show notes

    Hui Chen describes her role as the DOJ's Compliance Consultant, what companies should focus on and why she resigned.

    @HuiChenEthics


    Spoiling Their Shopping Trips Sep 06, 2017
    Show notes

    Rob Leventhal of the US State Department discusses the tools available to the US Government to make the lives of kleptocrats more difficult.


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